Treasury of America
Complaint 97916 Details

  • Date Occurred: 04/03/2014
  • Reported Damages: $260.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They called and told us that we had won 7,000 and that they were from the tresury from the United States. But in order to get those 7,000 you had to donate 260.00 dollars for poor people in India. And the girls name was supposably Wendy. She had a weird accent like a Hindu. First she told us to go to Western Union. They told us that when were sending the money they were going to send it at the same time as us. The number she was calling from was 202-559-0687 her name was Wendy. She acted like if she didnt care if she recieved the money or not so we believed her. When we send the money she told us to call Bank Of America in New York. The number was 646-736-7867 and a girl answered and her name was jannette. And she sounded like if she was a proffesional and she told us theirs alot of scams but that ours wasnt a scam because the government had actually send the money to the bank and that in 12 hours i was going to receive my money.

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Comments

  • Michael
  • Michael SBID #5ce64c80fa
  • Posted 04/13/2014
  • This same exaxt thing happened to me today: same #, same approach, and now it's been 9hrs till I made that transaction. I would love to hear more about your story. So if you can contact me asap when you I can, I would appreciate it.
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Business Profile Summary

  • Treasury of America logo

Company Statistics

  • Complaint Against Treasury of America
  • Complaints Filed: 1
  • Reported Damages: $260.00
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